MAN Australia GP Limited
Company 08623782 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MAN Group Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08623782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2013 |
| Address | RIVER BANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Man Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Elizabeth Anne Woods Secretary · appointed 2023
- Rachel Ellen Sharp Secretary · appointed 2022
- Michael Alexander Kasper Director · appointed 2019
- Christopher Neil Pyper Director · appointed 2019
Show 12 former officers
- Tania Inge Maria Cruickshank Secretary · appointed 2019 · resigned 2022
- Jonathan Edward Hugh Sorrell Director · appointed 2019 · resigned 2019
- Lucy Jane Cottrell Director · appointed 2019 · resigned 2021
- Fiona Jane Conway Blakemore Director · appointed 2017 · resigned 2019
- Mark Daniel Jones Director · appointed 2017 · resigned 2019
- Michelle Robyn Grew Director · appointed 2016 · resigned 2023
- Andrea Marie Waters Director · appointed 2016 · resigned 2017
- Elizabeth Anne Woods Secretary · appointed 2014 · resigned 2022
- Lisa Jane Daniels Secretary · appointed 2013 · resigned 2014
- Jasveer Singh Director · appointed 2013 · resigned 2016
- Nicholas Michael Taylor Director · appointed 2013 · resigned 2013
- George Edmund Richard Wood Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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